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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 73
  • 1
    Wilson, John Thomas
    Managing Director born in January 1950
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 2
    Mason, Colin Anthony
    Solicitor born in October 1950
    Individual (8 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-02
    OF - Director → CIF 0
  • 3
    Hayward, Kim
    Chartered Accountant born in January 1954
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-10-11
    OF - Director → CIF 0
  • 4
    Gregory, Timothy Mark
    Chartered Patent Agent born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-12-24
    OF - Director → CIF 0
  • 5
    Radford, Simon Malcolm
    Chartered Accountant born in February 1957
    Individual (4 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 6
    Shirley, Robert George
    Chartered Surveyor born in October 1940
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 7
    Southby, John Richard Bilde, Sir
    District Manager born in April 1948
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 8
    Spring, Bryan John
    Insurance Broker born in September 1936
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-09-28
    OF - Director → CIF 0
  • 9
    Swan, Richard Roland Seymour
    Solicitor born in April 1937
    Individual (23 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 10
    Naudi, Louis Leo John
    Director-Growth Services born in July 1949
    Individual (6 offsprings)
    Officer
    1992-07-20 ~ 1995-11-30
    OF - Director → CIF 0
  • 11
    Storey, Peter Maxwell
    Town Planner born in August 1941
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1995-11-30
    OF - Director → CIF 0
  • 12
    Carney, Martin Andrew
    Bank Official born in November 1956
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 13
    Durkan, Kevin
    General Manager born in April 1951
    Individual (10 offsprings)
    Officer
    (before 1992-07-11) ~ 1992-09-21
    OF - Director → CIF 0
  • 14
    Freeman Gwynn, Vanessa Ann
    Local Government Officer born in July 1957
    Individual (4 offsprings)
    Officer
    1993-04-13 ~ 2013-02-21
    OF - Director → CIF 0
  • 15
    Hopkinson, Christopher John
    Solicitor born in January 1936
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1992-07-14
    OF - Director → CIF 0
  • 16
    Forman, Richard John
    Estate Agent born in February 1955
    Individual (55 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 17
    Strachan, Douglas Forsyth
    Technical Director born in June 1928
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-05-31
    OF - Director → CIF 0
  • 18
    Heymans, David Richard Cox
    Solicitor born in October 1946
    Individual (9 offsprings)
    Officer
    (before 1992-07-11) ~ 1992-12-01
    OF - Director → CIF 0
  • 19
    Marr, George Gordon Gareth
    Managing Director born in August 1951
    Individual (11 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 20
    Page, Ian
    Planner/Economist born in December 1957
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1992-04-06
    OF - Director → CIF 0
  • 21
    Kimbell, Stephen Esmond
    Solicitor born in January 1953
    Individual (45 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 22
    Cuthbertson, Simon Mark
    Chartered Accountant born in June 1955
    Individual (37 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-11-26
    OF - Director → CIF 0
  • 23
    Reilly, Mike
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2010-07-02
    OF - Director → CIF 0
  • 24
    King, Robert Charles
    Bank Executive born in July 1939
    Individual (7 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 25
    Hobden, David Charles
    Bank Manager born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1992-04-23
    OF - Director → CIF 0
  • 26
    Morgan, William Arthur Frederick
    General Manager born in February 1936
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 27
    Barry, Roger William
    General Manager born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1991-01-19
    OF - Director → CIF 0
  • 28
    Wallbank, Timothy
    Born in April 1952
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-06-01
    OF - Director → CIF 0
  • 29
    Finnegan, Sean
    Chief Executive born in December 1953
    Individual (7 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 30
    Edwards, Stephen Philip
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1993-06-11
    OF - Director → CIF 0
  • 31
    Greensmith, Michael
    Manager (Management Accounting) born in August 1957
    Individual (4 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 32
    Duperouzel, William Thomas
    Financial Director born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 33
    Butler, Michael
    Market Researcher born in January 1932
    Individual (11 offsprings)
    Officer
    (before 1992-07-11) ~ 1992-10-14
    OF - Director → CIF 0
  • 34
    Padley, Peter Gale
    General Manager born in September 1933
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-04-15
    OF - Director → CIF 0
  • 35
    Cooper, Lionel Martin
    Chartered Accountant born in August 1941
    Individual (14 offsprings)
    Officer
    (before 1992-07-11) ~ 1991-08-21
    OF - Director → CIF 0
  • 36
    Mead, Jonathan William
    Chartered Accountant born in March 1951
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1992-11-10
    OF - Director → CIF 0
  • 37
    Stewart, Bernard Barry
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-07-11
    OF - Director → CIF 0
  • 38
    Lickorish, Angela Susan
    Born in November 1963
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1994-12-14
    OF - Director → CIF 0
  • 39
    Fletcher, Robin Howard Charles
    Business & Human Resources Management born in March 1943
    Individual (4 offsprings)
    Officer
    1992-11-20 ~ 1994-06-29
    OF - Director → CIF 0
  • 40
    Winks, David John Foulkes
    Chartered Accountant born in October 1938
    Individual (10 offsprings)
    Officer
    (before 1992-07-11) ~ 2001-03-31
    OF - Director → CIF 0
  • 41
    Laing, Andrew Brian
    Managing Director born in January 1940
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 42
    Frankland, Graham
    Deputy Chairman & Chief Executive born in July 1948
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-06-13
    OF - Director → CIF 0
  • 43
    Hocken, Brian Ernest
    Bank Manager born in January 1944
    Individual (5 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 44
    Wells, Alan
    Delivery Area Manager born in September 1950
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1993-09-20
    OF - Director → CIF 0
  • 45
    Offor, Colin Howard
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-12-15
    OF - Secretary → CIF 0
  • 46
    Bolton, Nicholas
    General Manager born in April 1957
    Individual (1 offspring)
    Officer
    1992-10-29 ~ 1994-08-08
    OF - Director → CIF 0
  • 47
    Eccles, Philippa Anne
    Chief Executive born in August 1947
    Individual (5 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 48
    Baioes, Horacio Jose Dos Santos
    Managing Director born in April 1953
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1991-08-12
    OF - Director → CIF 0
  • 49
    Skinner, Sidney William Dale
    Chartered Surveyor born in September 1952
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 50
    Fennemore, Roger Arnold
    Company Director born in April 1943
    Individual (12 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 51
    Knox, Michael James Greig
    Finance Director born in February 1941
    Individual (8 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 52
    Willis, Richard Elmslie
    Solicitor born in April 1954
    Individual (13 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 53
    Fox, Ian Jaspar
    Bank Manager born in October 1944
    Individual (4 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 54
    Weston, Brian Ian
    Personnel Manager born in October 1934
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 55
    Fox, Colin
    Chief Executive born in July 1956
    Individual (10 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Director → CIF 0
  • 56
    Spada, Rita Elizabeth
    Chief Executive born in February 1965
    Individual (15 offsprings)
    Officer
    2010-12-21 ~ 2011-11-01
    OF - Director → CIF 0
  • 57
    Hall, Derek Laurence
    Accountant born in July 1941
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 58
    Peat, Clifford John
    Chartered Accountant born in May 1947
    Individual (13 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 59
    Schoon, George Edwin
    County Planning Officer born in April 1934
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1993-04-30
    OF - Director → CIF 0
  • 60
    Beckett, John Devine
    Personnel Manager born in September 1944
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1993-10-11
    OF - Director → CIF 0
  • 61
    Liptrot, John Keith
    District Head Postmaster born in June 1942
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1992-05-13
    OF - Director → CIF 0
  • 62
    Steeper, Clive Maurice Hugh
    Managing Director born in July 1954
    Individual (6 offsprings)
    Officer
    1994-04-06 ~ 1995-11-30
    OF - Director → CIF 0
  • 63
    Morgan-thomas, Coral Irene
    Management Consultant born in August 1932
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 64
    Scott, James Grant
    Executive Director born in March 1947
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1994-06-21
    OF - Director → CIF 0
  • 65
    Hoole, Peter David
    Director Of Administration born in August 1937
    Individual (17 offsprings)
    Officer
    (before 1992-07-11) ~ 1991-08-30
    OF - Director → CIF 0
  • 66
    Knowles, Richard Durose
    Printer-Company Director born in January 1952
    Individual (16 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-09-27
    OF - Director → CIF 0
  • 67
    Russell, David Vaughan
    Bank Manager born in March 1945
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1991-09-11
    OF - Director → CIF 0
  • 68
    Knighton, Robert Frank
    General Manager born in November 1946
    Individual (10 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-12-31
    OF - Director → CIF 0
  • 69
    Marsh, Roy David
    Patent Agent born in April 1951
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1991-09-10
    OF - Director → CIF 0
  • 70
    Norris, John Richard
    Company Director born in February 1945
    Individual (5 offsprings)
    Officer
    (before 1992-07-11) ~ 1994-11-01
    OF - Director → CIF 0
  • 71
    Miles, Norman
    School Teacher born in October 1952
    Individual (18 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 72
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton
    Active Corporate (88 parents, 686 offsprings)
    Officer
    1995-12-14 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 73
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One, Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2008-11-24 ~ 2013-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MILTON KEYNES BUSINESS VENTURE LIMITED

Period: 1983-09-12 ~ 2014-02-18
Company number: 01752246
Registered name
MILTON KEYNES BUSINESS VENTURE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • MILTON KEYNES BUSINESS VENTURE LIMITED
    Info
    Registered number 01752246
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-09-12 and dissolved on 2014-02-18 (30 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.